KARNATAKA STATE TREASURY DEPARTMENT v. THE DEPUTY DIRECTOR
WP/13867/2025 · 2025-07-16
S G Pandit, T M Nadaf
body2025
DailyLaw.ai
[ 2025 DAILYLAW 68640 (KAR) · dailylaw.ai ]
DailyLaw.ai
[ 2025 DAILYLAW 68640 (KAR) · dailylaw.ai ]
Judgment text
Extracted from the PDF above. The PDF is authoritative.
- 1 -
HC-KAR NC: 2025:KHC:26448-DB WP No. 13867 of 2025 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE 16TH DAY OF JULY, 2025 PRESENT THE HON'BLE MR. JUSTICE S.G.PANDIT AND THE HON'BLE MR. JUSTICE T.M.NADAF WRIT PETITION NO.13867 OF 2025 (GM-RES) BETWEEN:
KARNATAKA STATE TREASURY DEPARTMENT EMPLOYEES HOUSE BUILDING CO-OPERATIVE SOCIETY, 361, 1ST MAIN, D SUBBAIAH ROAD, NEAR JDPI OFFICE, CHAMARAJA MOHALLA, MYSURU - 570014.
A CO-OPERATIVE SOCIETY REGISTERED UNDER THE KARNATAKA CO-OPERATIVE SOCIETIES ACT, 1959, REP. BY ITS PRESIDENT, SHRI NINGAIAH S/O.
NAGAIAH, AGE: ABOUT 72 YEARS, OCCUPATION: RETD. R/O: BLOCK NO.4, OM SHAKTI ROAD, SHAKTI NAGARA, MYSURU - 570019. …PETITIONER (BY SRI. B.S.BALACHANDRAN, ADVOCATE) AND:
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, CHENNAI, 2ND AND 3RD FLOORS, C BLOCK, MURUGESA NAICKER OFFIEC COMPLEX, Digitally signed by SHARADAVANI B Location: High Court of Karnataka
- 2 -
HC-KAR NC: 2025:KHC:26448-DB WP No. 13867 of 2025 NO. 600 006, 84, GREAMS ROAD, THOUSAND LIGHTS, CHENNAI, TAMIL NADU-600006. …RESPONDENT THIS W.P. IS FILED UNDER ARTICLES 226 & 227 OF THE CONSTITUTION OF INDIA, PRAYING TO ISSUE A WRIT OF MANDAMUS OR CERTIORARI OR DIRECTION IN THE NATURE OF WRIT ALLOWING THE PRESENT WRIT PETITION AND SETTING ASIDE THE IMPUGNED FINAL
ORDER DATED 21/10/2024 (ANNEXURE-A) PASSED BY THE LEARNED APPELLATE TRIBUNAL UNDER SAFEMA, NEW DELHI DISMISSING THE PETITIONERS APPEAL NO.GPA-PMLA- 5766/CHN/2023 FILED UNDER SECTION 26(1) OF PMLA AND ALSO DISMISSING THE PETITION FILED BY THE PETITIONER UNDER SECTION 26(3) OF PMLA FOR CONDONATION OF DELAY BEARING NO.MP-PMLA-11439/CHN/2023 AND ETC.
THIS PETITION, COMING ON FOR ORDERS, THIS DAY,
ORDER WAS MADE THEREIN AS UNDER:
CORAM: HON'BLE MR. JUSTICE S.G.PANDIT and HON'BLE MR. JUSTICE T.M.NADAF
- 3 -
HC-KAR NC: 2025:KHC:26448-DB WP No. 13867 of 2025 ORAL ORDER (PER: HON'BLE MR. JUSTICE S.G.PANDIT)
Learned counsel for the petitioner files a memo dated 16.07.2025, seeking leave to withdraw the writ petition with liberty to file fresh petition in accordance with law.
2. Memo is placed on record.
3. Accordingly, writ petition is dismissed as withdrawn with liberty to avail remedy as available in law. Sd/- (S.G.PANDIT) JUDGE Sd/- (T.M.NADAF) JUDGE SMJ List No.: 1 Sl No.: 15